Bijou Wedding Venues Limited (number 06733397) is a private limited company created on 2008-10-27 in England. The company can be found at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Bijou Wedding Venues Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Bijou Wedding Venues Limited
Number 06733397
Date of Incorporation: 2008-10-27
End of financial year: 31 December
Address: C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Samuel C. (in the company from 01 January 2015), Joanne C. (appointment date: 27 October 2008), Robert C. (appointed on 27 October 2008). 1 secretary is present as well: Robert C. (appointed on 19 November 2013). The Companies House indexes 2 persons of significant control, namely: Robert C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,087,943 842,437 914,131 1,231,317 1,851,385 2,271,269 2,200,430 2,299,025 1,578,075 1,807,235 2,011,383
Number Shares Allotted - 735,000 735,000 735,000 - - - - - - -
Shareholder Funds 2,040,749 1,081,116 1,387,142 1,863,532 - - - - - - -
Tangible Fixed Assets 5,106,549 5,061,519 5,031,110 4,999,562 - - - - - - -
Total Assets Less Current Liabilities 5,176,207 4,603,992 4,786,992 5,074,146 5,411,639 5,402,783 5,947,800 6,221,200 5,066,173 5,090,890 5,111,391

People with significant control

Robert C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AD01) New registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF. Change occurred on 2022-09-21. Company's previous address: 11 Castle Hill Maidenhead Berkshire SL6 4AA.
filed on: 21st, September 2022 | address
Free Download (1 page)